Company number 03492479
Status Active
Incorporation Date 14 January 1998
Company Type Private Limited Company
Address UNIT 9, BATH STREET INDUSTRIAL EST, NEWCASTLE UPON TYNE, TYNE & WEAR, NE6 3PH
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc
Since the company registration sixty-two events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 14 January 2017 with updates; Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
GBP 100
. The most likely internet sites of NORTHSIDE INSULATION LIMITED are www.northsideinsulation.co.uk, and www.northside-insulation.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eleven months. Northside Insulation Limited is a Private Limited Company.
The company registration number is 03492479. Northside Insulation Limited has been working since 14 January 1998.
The present status of the company is Active. The registered address of Northside Insulation Limited is Unit 9 Bath Street Industrial Est Newcastle Upon Tyne Tyne Wear Ne6 3ph. . BRUNGER, Paul is a Secretary of the company. BRUNGER, Gail Marie is a Director of the company. BRUNGER, Paul is a Director of the company. WALLACE, Edward is a Director of the company. Secretary WALLACE, Helen Shirley has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ADAMSON, Mandy has been resigned. Director WALLACE, Mandy has been resigned. The company operates in "Other construction installation".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 14 January 1998
Appointed Date: 14 January 1998
Director
ADAMSON, Mandy
Resigned: 16 May 2005
Appointed Date: 27 August 2004
47 years old
Director
WALLACE, Mandy
Resigned: 01 October 2014
Appointed Date: 15 May 2006
47 years old
Persons With Significant Control
Mr Edward Wallace
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
NORTHSIDE INSULATION LIMITED Events
24 Feb 2017
Total exemption small company accounts made up to 31 May 2016
07 Feb 2017
Confirmation statement made on 14 January 2017 with updates
27 Jan 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
22 Jan 2016
Total exemption small company accounts made up to 31 May 2015
15 Jan 2015
Annual return made up to 14 January 2015 with full list of shareholders
Statement of capital on 2015-01-15
...
... and 52 more events
12 Apr 2000
Return made up to 14/01/00; full list of members
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363(288) ‐
Director's particulars changed
15 Nov 1999
Accounts for a dormant company made up to 31 January 1999
15 Feb 1999
Return made up to 14/01/99; full list of members
15 Jan 1998
Secretary resigned
14 Jan 1998
Incorporation